ACTEN LIMITED
Company number 05515783 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-16 with updates · 4 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 12 Jul 2025 | Compulsory strike-off action has been discontinued | View document |
| 12 Jul 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jul 2025 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 10 Jul 2025 | Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Apartment 12 Royal Sutton Place 12 King Edwards Square Sutton Coldfield West Midlands B73 6AD on 2025-07-10 · 1 page | View document |
| 1 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 18 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 4 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 17 Aug 2023 | Director's details changed for Mr Iain Andrew Godwin on 2023-08-17 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 11 Apr 2023 | Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2023-04-11 · 1 page | View document |
| 6 Jan 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-08-16 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 24 Jan 2022 | Cessation of Adriann Richards as a person with significant control on 2022-01-24 · 1 page | View document |
| 24 Jan 2022 | Notification of Annabelle Hannah Richards as a person with significant control on 2022-01-24 · 2 pages | View document |
| 24 Jan 2022 | Appointment of Ms Annabelle Hannah Richards as a director on 2022-01-24 · 2 pages | View document |
| 24 Jan 2022 | Termination of appointment of Adriann Richards as a director on 2022-01-24 · 1 page | View document |
| 11 Jan 2022 | Micro company accounts made up to 2021-07-31 · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 22 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 30 Aug 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 72 HOLLAND ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1RQ | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 22 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 2 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 30 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 5 Jul 2016 | FIRST GAZETTE | View document |
| 10 Sep 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 10 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 6 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 24 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 30 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 30 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 9 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 25 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 27 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 21 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 8 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 13 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 10 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 27 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 27 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 27 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 8 Sep 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 8 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANDREW GODWIN / 08/09/2011 | View document |
| 8 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANN RICHARDS / 08/09/2011 · 2 pages | View document |
| 8 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEORGE HERBERT GODWIN / 08/09/2011 | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 14 Oct 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANN RICHARDS / 21/07/2010 · 2 pages | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 23 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2005 | SECRETARY RESIGNED | View document |
| 13 Oct 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |